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LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 MR04 Satisfaction of charge 33 in full
10 Feb 2016 MR04 Satisfaction of charge 36 in full
10 Feb 2016 MR04 Satisfaction of charge 42 in full
10 Feb 2016 MR04 Satisfaction of charge 16 in full
10 Feb 2016 MR04 Satisfaction of charge 23 in full
10 Feb 2016 MR04 Satisfaction of charge 18 in full
10 Feb 2016 MR04 Satisfaction of charge 25 in full
10 Feb 2016 MR04 Satisfaction of charge 24 in full
10 Feb 2016 MR04 Satisfaction of charge 34 in full
10 Feb 2016 MR04 Satisfaction of charge 35 in full
10 Feb 2016 MR04 Satisfaction of charge 39 in full
10 Feb 2016 MR04 Satisfaction of charge 45 in full
10 Aug 2015 AR01 Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-08-10
  • GBP 8,554,271.1
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2015 MR01 Registration of charge 003418290051, created on 7 May 2015
09 Jan 2015 TM02 Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014
09 Jan 2015 TM01 Termination of appointment of Robert John Corry as a director on 31 December 2014
09 Jan 2015 AP03 Appointment of Anil Kumar Thapar as a secretary on 22 December 2014
09 Jan 2015 AP01 Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015
19 Sep 2014 MR01 Registration of charge 003418290050, created on 4 September 2014
25 Jul 2014 AR01 Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-07-25
  • GBP 8,554,271.1
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
07 Jul 2014 MR01 Registration of charge 003418290049, created on 1 July 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013